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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 8
  • 1
    Goovaerts, Raf
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Cole, Thea Charlotte
    Creative Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Hay, Matthew Gullen
    Commercial Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2019-10-18
    OF - Director → CIF 0
    Hay, Matthew Gullen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2019-10-18
    OF - Secretary → CIF 0
    Mr Matthew Gullen Hay
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bone, Kevin Alan
    Fund Manager born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Kevin Alan Bone
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 5
    Marcq, Nicholas George
    Filmmaker born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Woodcraft, Jack Hardy Browne Fountain
    Producer born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Jack Hardy Browne Fountain Woodcraft
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-04-12
    OF - Director → CIF 0
    icon of calendar 2015-12-10 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Black, Liam Anthony
    Non-Executive Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-03-04
    OF - Director → CIF 0
parent relation
Company in focus

LATIMER DIGITAL LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
310 GBP2022-11-30
216 GBP2021-11-30
Current Assets
6,913 GBP2022-11-30
73,849 GBP2021-11-30
Net Current Assets/Liabilities
-62,440 GBP2022-11-30
-18,228 GBP2021-11-30
Total Assets Less Current Liabilities
-62,130 GBP2022-11-30
-18,012 GBP2021-11-30
Accrued Liabilities/Deferred Income
-1,420 GBP2022-11-30
-999 GBP2021-11-30
Net Assets/Liabilities
-63,550 GBP2022-11-30
-19,011 GBP2021-11-30
Equity
-63,550 GBP2022-11-30
-19,011 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
12020-10-01 ~ 2021-11-30

Related profiles found in government register
  • LATIMER DIGITAL LTD
    Info
    Registered number 07559795
    icon of addressC/o Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield, Buckinghamshire HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • LATIMER DIGITAL LTD
    S
    Registered number 7559795
    icon of address3-5, Hardwidge Street, London, United Kingdom, SE1 3SY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATIMER FILMS LTD - 2010-12-10
    icon of address3-5 Hardwidge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,757 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.